Law ❯Government ❯Regulation

Consumer Protection

Antitrust Issues Financial Services Enforcement Actions FTC

DOJ and FTC Sue Fintech Firm Dave Over Alleged Deceptive Practices

The lawsuit accuses Dave Inc. and its CEO Jason Wilk of misleading advertising, hidden fees, and unclear cancellation policies.

ASIC Sues HSBC for Failing to Protect Customers from $23 Million Scam